1
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, SurreyDissolved Corporate (2 parents)
Officer
1996-03-06 ~ 2001-03-22IIF 12 - Director → ME
2
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1998-11-18IIF 11 - Director → ME
3
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)
Officer
1993-05-14 ~ 2005-12-06IIF 6 - Director → ME
4
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (2 parents)
Officer
2000-03-30 ~ 2005-12-06IIF 16 - Director → ME
5
DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1993-08-31 ~ 2005-12-06IIF 9 - Director → ME
6
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (1 parent)
Officer
1993-04-26 ~ 2005-12-06IIF 2 - Director → ME
7
SEALMID LIMITED - 1989-11-01
OTV-BIRWELCO LIMITED - 1996-01-05
WATER PROCESSES LIMITED - 1989-12-21
GENERAL WATER PROCESSES LIMITED - 1996-01-01
1st Floor North, 2 Dukes Meadow, Bourne End, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1993-07-07 ~ 1995-07-01IIF 7 - Director → ME
8
STOREPOINT LIMITED - 2009-01-07
NORWEST HOLST LIMITED - 2009-01-28
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
1993-08-31 ~ 2005-12-06IIF 18 - Director → ME
9
VINCI AIRPORTS U.K. LIMITED - 2010-03-15
30 Crown Place, Earl Street, London, United KingdomActive Corporate (2 parents)
Officer
2001-08-09 ~ 2010-02-25IIF 13 - Director → ME
10
SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (8 parents, 30 offsprings)
Officer
1997-05-19 ~ 2005-12-06IIF 3 - Director → ME
1997-05-19 ~ 2005-05-16IIF 24 - Secretary → ME
11
NORWEST HOLST PLANT LIMITED - 1990-03-01
N H FLEET SERVICES LIMITED - 2002-01-07
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents)
Officer
1994-08-08 ~ 2005-12-06IIF 14 - Director → ME
12
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
VINCI PLC - 2024-10-09
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents, 12 offsprings)
Officer
1993-04-29 ~ 2008-12-31IIF 19 - Director → ME
13
INDEXEVEN LIMITED - 1997-08-28
NORWEST HOLST PROJECTS LIMITED - 2002-04-02
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
1997-07-01 ~ 1999-11-01IIF 10 - Director → ME
14
VINCI (HOLDINGS) LIMITED - 2011-12-01
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
VINCI INVESTMENTS LIMITED - 2016-02-17
CONREN LIMITED - 1990-02-06
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
1993-08-31 ~ 2005-12-06IIF 15 - Director → ME
15
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
-15,098 GBP2024-03-31
Officer
1993-12-16 ~ 2001-03-22IIF 1 - Director → ME